LEXCROWN (ERITH) LIMITED
LONDON COLLEGECOM LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 03938627
Status Active - Proposal to Strike off
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of LEXCROWN (ERITH) LIMITED are www.lexcrownerith.co.uk, and www.lexcrown-erith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lexcrown Erith Limited is a Private Limited Company. The company registration number is 03938627. Lexcrown Erith Limited has been working since 02 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Lexcrown Erith Limited is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FORESHEW, Jonathan David Frederick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 02 March 2000
Director
TELLWRIGHT, Mark Christopher
Appointed Date: 02 March 2000
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
FORESHEW, Jonathan David Frederick
Resigned: 04 December 2001
Appointed Date: 16 November 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Hartwill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXCROWN (ERITH) LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
17 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 38 more events
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
10 Mar 2000
New director appointed
10 Mar 2000
New secretary appointed
02 Mar 2000
Incorporation

LEXCROWN (ERITH) LIMITED Charges

26 July 2002
Charge of deposit
Delivered: 1 August 2002
Status: Satisfied on 23 February 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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